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Home > England & Wales Companies > CDW INVESTMENTS LIMITED
Company Information for

CDW INVESTMENTS LIMITED

C/O Inquesta Corporate Recovery & Insolvency St John's Terrace, 11-15 New Road, Manchester, M26 1LS,
Company Registration Number
04648511
Private Limited Company
Liquidation

Company Overview

About Cdw Investments Ltd
CDW INVESTMENTS LIMITED was founded on 2003-01-27 and has its registered office in Manchester. The organisation's status is listed as "Liquidation". Cdw Investments Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
CDW INVESTMENTS LIMITED
 
Legal Registered Office
C/O Inquesta Corporate Recovery & Insolvency St John's Terrace
11-15 New Road
Manchester
M26 1LS
Other companies in BB7
 
Previous Names
PINCO 1876 LIMITED11/02/2003
Filing Information
Company Number 04648511
Company ID Number 04648511
Date formed 2003-01-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 2019-11-01
Account next due 2021-07-31
Latest return 2021-01-27
Return next due 2022-02-10
Type of accounts SMALL
Last Datalog update: 2023-02-15 15:31:46
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CDW INVESTMENTS LIMITED
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Companies with same name CDW INVESTMENTS LIMITED
The following companies were found which have the same name as CDW INVESTMENTS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CDW INVESTMENTS, LLC 1200 ALKI AVE SW #2 SEATTLE WA 981160000 Active Company formed on the 2009-08-17
CDW INVESTMENTS, LLC 6155 WESTMOOR BLOOMFIELD HILLS Michigan 48301 UNKNOWN Company formed on the 2007-08-13
CDW INVESTMENTS LLC. P.O. BOX 181291 - CLEVELAND HTS. OH 44118 Active Company formed on the 2011-07-20
CDW INVESTMENTS PTY. LTD. QLD 4127 Active Company formed on the 2002-06-06
CDW INVESTMENTS INC Delaware Unknown
CDW INVESTMENTS, LLC 11380 PROSPERITY FARMS ROAD #221E PALM BEACH GARDENS FL 33410 Inactive Company formed on the 2002-08-07
CDW INVESTMENTS, LTD. 924 FM 2752 ATHENS TX 75752 Active Company formed on the 1999-05-27
CDW INVESTMENTS INC Georgia Unknown
CDW INVESTMENTS LLC California Unknown
CDW INVESTMENTS LLC North Carolina Unknown
CDW INVESTMENTS LLC Arkansas Unknown
CDW INVESTMENTS LLC 5575 S. SEMORAN BLVD. ORLANDO FL 32822 Inactive Company formed on the 2019-12-20
CDW Investments LLC 925 S Niagara St Ste 310 Denver CO 80224-1688 Delinquent Company formed on the 2022-08-09

Company Officers of CDW INVESTMENTS LIMITED

Current Directors
Officer Role Date Appointed
JULIAN SLADE
 Director 2012-11-26
Previous Officers
Officer Role Date Appointed Date Resigned
DAVID JOHN CHALLINOR
 Director 2012-01-12 2015-09-30
IAIN THOMSON
 Company Secretary 2008-04-30 2012-11-26
IAIN THOMSON
 Director 2008-04-30 2012-11-26
ADRIAN CHRISTOPHER KIRK
 Director 2012-01-12 2012-01-24
STUART LEES
 Director 2005-06-22 2010-02-01
DAREN JOHNATHAN WALLIS
 Company Secretary 2006-12-31 2008-04-30
DAREN JOHNATHAN WALLIS
 Director 2007-10-31 2008-04-30
IAN KIRKHAM
 Director 2003-02-05 2007-10-31
BRYAN STOCK
 Director 2003-02-05 2007-10-31
KEVIN JOHN INGRAM
 Company Secretary 2004-06-16 2006-12-31
BRYAN STOCK
 Company Secretary 2003-02-05 2004-06-16
PINSENT MASONS SECRETARIAL LIMITED
 Company Secretary 2003-01-27 2003-02-05
PINSENT MASONS DIRECTOR LIMITED
 Director 2003-01-27 2003-02-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN SLADE ULTRAFRAME (GERMANY) LIMITED Director 2013-08-22 CURRENT 2013-08-22 Dissolved 2017-03-14
JULIAN SLADE ULTRAFRAME LIMITED Director 2012-11-26 CURRENT 1997-03-10 Dissolved 2018-01-17
JULIAN SLADE DURAPLAS LIMITED Director 2012-11-26 CURRENT 1986-10-15 Active
JULIAN SLADE EVER 1508 LIMITED Director 2012-11-26 CURRENT 2001-02-14 Active
JULIAN SLADE LATIUM HOLDINGS LIMITED Director 2012-11-26 CURRENT 2006-05-15 Active
JULIAN SLADE ULTRAGUARD ALARMS LIMITED Director 2012-11-26 CURRENT 1993-03-23 Active
JULIAN SLADE WENDLAND ROOF SOLUTIONS LIMITED Director 2012-11-26 CURRENT 1995-03-02 Active
JULIAN SLADE ULTRAFRAME QUEST TRUSTEE LIMITED Director 2012-11-26 CURRENT 1999-09-16 Active
JULIAN SLADE GB WENDLAND ROOFS LIMITED Director 2012-11-26 CURRENT 1985-12-12 Active
JULIAN SLADE EVER 1509 LIMITED Director 2012-11-26 CURRENT 2001-02-14 Active
JULIAN SLADE LATIUM ROOFING SYSTEMS LIMITED Director 2012-11-26 CURRENT 2006-05-18 Active
JULIAN SLADE WENDLAND SYSTEMS LIMITED Director 2012-11-26 CURRENT 1959-08-20 Active
JULIAN SLADE WENDLAND CONSERVATORIES LIMITED Director 2012-11-26 CURRENT 1983-11-07 Active
JULIAN SLADE DURADOOR LIMITED Director 2012-11-26 CURRENT 1964-09-11 Active
JULIAN SLADE ULTRAFRAME (UK) LIMITED Director 2012-11-26 CURRENT 1983-10-31 Active
JULIAN SLADE CDW PAISLEY LIMITED Director 2012-11-26 CURRENT 1932-11-07 Active
JULIAN SLADE CDW PRODUCTS LIMITED Director 2012-11-26 CURRENT 1953-04-25 Liquidation
JULIAN SLADE ULTRASPAN LIMITED Director 2012-11-26 CURRENT 2002-11-29 Active
JULIAN SLADE ULTRAFRAME COMPOSITES LIMITED Director 2012-11-26 CURRENT 2007-10-01 Liquidation
JULIAN SLADE WISE OUTCOMES LIMITED Director 2010-08-26 CURRENT 2010-08-26 Dissolved 2017-12-12

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-05-15Final Gazette dissolved via compulsory strike-off
2023-02-15Voluntary liquidation. Notice of members return of final meeting
2022-08-10LIQ03Voluntary liquidation Statement of receipts and payments to 2022-07-27
2021-08-20LIQ01Voluntary liquidation declaration of solvency
2021-08-10AD01REGISTERED OFFICE CHANGED ON 10/08/21 FROM Enterprise Works Salthill Road Clitheroe Lancashire BB7 1PE
2021-08-10600Appointment of a voluntary liquidator
2021-08-10LRESSPResolutions passed:
  • Special resolution to wind up on 2021-07-28
2021-02-11TM01APPOINTMENT TERMINATED, DIRECTOR JULIAN SLADE
2021-02-05CS01CONFIRMATION STATEMENT MADE ON 27/01/21, WITH NO UPDATES
2020-11-04AASMALL COMPANY ACCOUNTS MADE UP TO 01/11/19
2020-05-02MR01REGISTRATION OF A CHARGE / CHARGE CODE 046485110005
2020-04-24AP01DIRECTOR APPOINTED MR TIMOTHY JOHN HALPIN
2020-02-05CS01CONFIRMATION STATEMENT MADE ON 27/01/20, WITH NO UPDATES
2019-08-07AASMALL COMPANY ACCOUNTS MADE UP TO 02/11/18
2019-02-04CS01CONFIRMATION STATEMENT MADE ON 27/01/19, WITH NO UPDATES
2018-08-02AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 27/10/17
2018-02-05CS01CONFIRMATION STATEMENT MADE ON 27/01/18, WITH NO UPDATES
2017-12-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 046485110004
2017-07-18AASMALL COMPANY ACCOUNTS MADE UP TO 28/10/16
2017-02-06LATEST SOC06/02/17 STATEMENT OF CAPITAL;GBP 200
2017-02-06CS01CONFIRMATION STATEMENT MADE ON 27/01/17, WITH UPDATES
2016-07-11AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/15
2016-02-23LATEST SOC23/02/16 STATEMENT OF CAPITAL;GBP 200
2016-02-23AR0127/01/16 ANNUAL RETURN FULL LIST
2015-10-05TM01APPOINTMENT TERMINATED, DIRECTOR DAVID JOHN CHALLINOR
2015-05-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/10/14
2015-01-29LATEST SOC29/01/15 STATEMENT OF CAPITAL;GBP 200
2015-01-29AR0127/01/15 FULL LIST
2015-01-29AR0127/01/15 FULL LIST
2014-08-12AA01/11/13 ACCOUNTS TOTAL EXEMPTION FULL
2014-01-28LATEST SOC28/01/14 STATEMENT OF CAPITAL;GBP 200
2014-01-28AR0127/01/14 ANNUAL RETURN FULL LIST
2013-07-29AA02/11/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-21AR0127/01/13 ANNUAL RETURN FULL LIST
2012-12-21AP01DIRECTOR APPOINTED MR JULIAN SLADE
2012-12-12TM01APPOINTMENT TERMINATED, DIRECTOR IAIN THOMSON
2012-12-12TM02APPOINTMENT TERMINATION COMPANY SECRETARY IAIN THOMSON
2012-08-13AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/10/11
2012-01-31AR0127/01/12 ANNUAL RETURN FULL LIST
2012-01-25MG01Particulars of a mortgage or charge / charge no: 3
2012-01-24TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN KIRK
2012-01-12AP01DIRECTOR APPOINTED MR ADRIAN CHRISTOPHER KIRK
2012-01-12AP01DIRECTOR APPOINTED MR DAVID JOHN CHALLINOR
2011-12-08MISCSection 519
2011-03-02AAFULL ACCOUNTS MADE UP TO 31/10/10
2011-02-22AR0127/01/11 FULL LIST
2010-08-09AAFULL ACCOUNTS MADE UP TO 31/10/09
2010-03-16AR0127/01/10 FULL LIST
2010-03-16AR0122/01/07 FULL LIST
2010-03-16AR0127/01/09 FULL LIST AMEND
2010-03-16AR0127/01/08 FULL LIST AMEND
2010-02-10TM01APPOINTMENT TERMINATED, DIRECTOR STUART LEES
2010-01-11AAFULL ACCOUNTS MADE UP TO 31/10/08
2009-04-16363aRETURN MADE UP TO 27/01/09; FULL LIST OF MEMBERS
2009-04-16190LOCATION OF DEBENTURE REGISTER
2009-04-16353LOCATION OF REGISTER OF MEMBERS
2009-04-16287REGISTERED OFFICE CHANGED ON 16/04/2009 FROM UNIT 34 ASHCHURCH PARK ALEXANDRA WAY ASHCHURCH TEWKESBURY GLOUCESTERSHIRE GL20 8NB
2008-09-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 02/11/07
2008-05-12288bAPPOINTMENT TERMINATED DIRECTOR AND SECRETARY DAREN WALLIS
2008-05-12288aDIRECTOR AND SECRETARY APPOINTED IAIN THOMSON
2008-02-19363aRETURN MADE UP TO 27/01/08; FULL LIST OF MEMBERS
2008-01-16288bDIRECTOR RESIGNED
2008-01-16288bDIRECTOR RESIGNED
2008-01-16288aNEW DIRECTOR APPOINTED
2007-09-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/06
2007-04-23287REGISTERED OFFICE CHANGED ON 23/04/07 FROM: WENDLAND HOUSE OLYMPUS PARK QUEDGELEY GLOUCESTER GLOUCESTERSHIRE GL2 4NF
2007-02-27363sRETURN MADE UP TO 27/01/07; FULL LIST OF MEMBERS
2007-01-12288bSECRETARY RESIGNED
2007-01-12288aNEW SECRETARY APPOINTED
2006-12-12403aDECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
2006-11-24395PARTICULARS OF MORTGAGE/CHARGE
2006-11-23RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-09-06AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/05
2006-06-1488(2)RAD 07/06/06--------- £ SI 3@1=3 £ IC 200/203
2006-05-31363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2006-05-31363sRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS; AMEND
2006-03-01353LOCATION OF REGISTER OF MEMBERS
2006-03-01363aRETURN MADE UP TO 27/01/06; FULL LIST OF MEMBERS
2005-08-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/10/04
2005-07-13395PARTICULARS OF MORTGAGE/CHARGE
2005-07-06288aNEW DIRECTOR APPOINTED
2005-03-17363(353)LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED
2005-03-17363sRETURN MADE UP TO 27/01/05; FULL LIST OF MEMBERS
2004-07-07AAFULL ACCOUNTS MADE UP TO 31/10/03
2004-07-05RES11DISAPPLICATION OF PRE-EMPTION RIGHTS
2004-07-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2004-07-0588(2)RAD 21/06/04--------- £ SI 199@1=199 £ IC 1/200
2004-06-23287REGISTERED OFFICE CHANGED ON 23/06/04 FROM: GROUND FLOOR CYPRESS HOUSE 3 GROVE AVENUE WILMSLOW CHESHIRE SK9 5EG
2004-06-23288aNEW SECRETARY APPOINTED
2004-06-23288bSECRETARY RESIGNED
2004-05-26225ACC. REF. DATE SHORTENED FROM 31/01/04 TO 31/10/03
2004-03-03363aRETURN MADE UP TO 27/01/04; FULL LIST OF MEMBERS
2004-03-03353LOCATION OF REGISTER OF MEMBERS
2004-01-28287REGISTERED OFFICE CHANGED ON 28/01/04 FROM: EMERSON COURT ALDERLEY ROAD WILMSLOW CHESHIRE SK9 1NX
2003-11-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
22 - Manufacture of rubber and plastic products
222 - Manufacture of plastics products
22290 - Manufacture of other plastic products




Licences & Regulatory approval
We could not find any licences issued to CDW INVESTMENTS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Appointmen2021-08-02
Fines / Sanctions
No fines or sanctions have been issued against CDW INVESTMENTS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 5
Mortgages/Charges outstanding 4
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2017-12-19 Outstanding BRIAN GEORGE KENNEDY
DEBENTURE 2012-01-25 Outstanding BRIAN GEORGE KENNEDY
DEBENTURE 2006-11-24 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
GUARANTEE & DEBENTURE 2005-06-22 Satisfied BARCLAYS BANK PLC
Filed Financial Reports
Annual Accounts
2014-10-31
Annual Accounts
2013-11-01
Annual Accounts
2012-11-02
Annual Accounts
2011-10-28
Annual Accounts
2010-10-31
Annual Accounts
2009-10-31
Annual Accounts
2008-10-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CDW INVESTMENTS LIMITED

Intangible Assets
Patents
We have not found any records of CDW INVESTMENTS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CDW INVESTMENTS LIMITED
Trademarks
We have not found any records of CDW INVESTMENTS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CDW INVESTMENTS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (22290 - Manufacture of other plastic products) as CDW INVESTMENTS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CDW INVESTMENTS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CDW INVESTMENTS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CDW INVESTMENTS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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